BPI TRANS LLC Affiliated Carriers & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2484099Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 11 carriers)
Across all inspections on record: USDOT 2481593USDOT 3983819USDOT 1005749USDOT 4259180USDOT 2508307USDOT 3231432USDOT 1754891USDOT 2625625
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)66
Shared w/ other carriers88
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| UNKNOWN0000000000 | 280 | 318 | 06/12/2023 | 06/08/2026 |
| 4V4NC9EH0FN190186 | 3 | 4 | 03/06/2024 | 03/01/2026 |
| 3H3V532K3SS077984 | 3 | 4 | 09/30/2024 | 02/18/2026 |
| 4V4NC9TJ6CN561692 | 3 | 7 | 09/15/2023 | 12/19/2025 |
| 1NNC04826RM226836 | 3 | 3 | 10/04/2023 | 06/04/2025 |
| 1GR1P0628SJ628299 | 2 | 2 | 08/27/2024 | 12/19/2025 |
| 4V4NC9EH0JN996540 | 2 | 2 | 07/07/2023 | 11/25/2025 |
| 4V4N99EH5FN186102 | 2 | 5 | 07/18/2023 | 09/30/2024 |